CONNECT-IP LTD - SHEFFIELD


Company Profile Company Filings

Overview

CONNECT-IP LTD is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
CONNECT-IP LTD was incorporated 18 years ago on 29/06/2005 and has the registered number: 05494348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CONNECT-IP LTD - SHEFFIELD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

14A ORGREAVE CLOSE
SHEFFIELD
S13 9NP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARC CHANG Aug 1975 British Director 2019-12-02 CURRENT
MR ROBERT NEWTON ALLEN Aug 1972 British Director 2005-07-27 CURRENT
MR MARK RICHARDSON Apr 1974 British Director 2006-04-01 UNTIL 2019-12-02 RESIGNED
CLAIRE RICHARDSON Jan 1972 British Director 2018-04-25 UNTIL 2019-12-02 RESIGNED
MR IAN ASHLEY BOOTH Apr 1970 British Director 2009-03-16 UNTIL 2011-10-28 RESIGNED
GEORGINA ALLEN Mar 1979 British Director 2018-04-25 UNTIL 2023-06-30 RESIGNED
MR ROBERT NEWTON ALLEN Aug 1972 British Secretary 2005-06-29 UNTIL 2005-07-27 RESIGNED
GEORGINA ALLEN Mar 1979 Secretary 2005-07-27 UNTIL 2011-06-29 RESIGNED
MRS GEORGINA ALLEN Secretary 2012-09-04 UNTIL 2018-11-28 RESIGNED
GEORGINA ALLEN Mar 1979 Director 2005-06-29 UNTIL 2005-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Block Technology Holdings Limited 2019-12-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Newton Allen 2016-11-14 - 2021-06-29 8/1972 Sheffield   Ownership of shares 25 to 50 percent
Mr Mark Richardson 2016-11-14 - 2019-12-02 4/1974 Sheffield   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLOCK SOLUTIONS LIMITED LONDON Active FULL 62090 - Other information technology service activities
URBAN SPACE LAND LIMITED ROTHERHAM ENGLAND Active DORMANT 99999 - Dormant Company
ICABLEUK LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
BMGC PROPERTY LTD ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE INNOV8 PARTNERSHIP LIMITED SUTTON IN ASHFIELD Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
BLOCK TECHNOLOGY HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
FLOW SOFTWARE LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CARE HIRES LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
SOCURA LIMITED CARDIFF WALES Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
SHEPHERDESS LLP GRAVESEND Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CONNECT-IP LTD - Filleted accounts 2023-03-31 30-06-2022 £791,711 Cash £1,282,433 equity
CONNECT-IP LTD - Filleted accounts 2020-09-08 30-06-2020 £587,739 Cash £1,022,674 equity
CONNECT-IP LTD - Filleted accounts 2019-11-20 31-07-2019 £468,580 Cash £499,721 equity
CONNECT-IP LTD - Filleted accounts 2018-11-28 31-07-2018 £270,399 Cash £284,452 equity
CONNECT-IP LTD - Filleted accounts 2018-03-06 31-07-2017 £80,468 Cash £474,355 equity
CONNECT-IP LTD - Abbreviated accounts 2016-10-19 31-07-2016 £227,239 Cash

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